REISS MANAGEMENT INVESTMENTS LIMITED

Company number 08781804

Date	Type	Description	View / Download
29 Aug 2018	TM01	Termination of appointment of James Colin Spreckley as a director on 9 August 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Tracy Lee Dixon as a director on 9 August 2018	(1 page)
31 Jul 2018	CH01	Director's details changed for Mr David Anthony Reiss on 31 July 2018	(2 pages)
28 Nov 2017	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
22 Nov 2017	AA	Audit exemption subsidiary accounts made up to 28 January 2017	(7 pages)
22 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
15 Nov 2017	PSC05	Change of details for Wp R Holdco Limited as a person with significant control on 15 November 2017	(2 pages)
15 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Reiss Building 12 Picton Place London W1U 1BW on 15 November 2017	(1 page)
15 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(36 pages)
15 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(2 pages)
01 Nov 2017	TM02	Termination of appointment of Steven Richard Downes as a secretary on 31 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Steven Richard Downes as a director on 31 October 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Jonathan Neil Blanchard as a director on 31 October 2017	(2 pages)
31 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	(1 page)
22 Aug 2017	PSC05	Change of details for Wp R Holdco Limited as a person with significant control on 22 August 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(9 pages)
07 Jul 2016	MR01	Registration of charge 087818040001, created on 30 June 2016	(20 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages)
15 Jun 2016	TM01	Termination of appointment of Alan Steven Jacobs as a director on 4 May 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 211.180003	(9 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
08 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 211.180003	(9 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 211.180003	(4 pages)

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